TASK FORCE ON COMMUNITY ENGAGEMENT JANUARY 28, 2016, 6:00 – 9:00 PM STREET-JONES BUILDING, ROOM 400A 1000 E. 11th STREET AUSTIN, TEXAS 78702 CURRENT TASK FORCE MEMBERS: Celso Baez III Michael Clark-Madison Margarita Decierdo Richard Fonte Andrea Hamilton Claudia Herrington Chris Howe Christopher Ledesma Koreena Malone Ken Rigsbee Irfan Syed Navvab Taylor Sara Torres AGENDA CALL TO ORDER – 6:00 PM 1. OPENING REMARKS a. Diane Miller, Task Force Facilitator with Civic Collaboration, will discuss the outline of the meeting. 2. CITIZEN COMMUNICATION: GENERAL a. Citizens wishing to speak will need to sign up ten minutes before the meeting is called to order. Citizen communications will be limited to the first five (5) speakers and each citizen communicator will be given three (3) minutes to speak. Everyone will provide a sticky note to write their input which will later be sent to all of the Task Force members. 3. APPROVAL OF MINUTES a. Consider approving the minutes from the Task Force on Community Engagement (TFCE) regular meeting on January 14, 2016. b. Review notes from the January 14, 2016 TFCE Regular Meeting. 4. NEW BUSINESS: Discussion and possible action on the following items a. Discussion of global criteria for recommendations to Council. b. Draft the recommendations to Council by theme. c. Discuss next steps and evaluate meeting. 5. FUTURE AGENDA ITEMS a. Discussion of topics for future TFCE Meetings. ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Matthew Chustz at the Communications & Public Information Office, at (512) 974-7270, Matthew.Chustz@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Task Force on Community Engagement, please contact Matthew Chustz at (512) 974-7270, Matthew.Chustz@austintexas.gov.
TASK FORCE ON COMMUNITY ENGAGEMENT MEETING MINUTES (January 28, 2016) 1 Task Force on Community Engagement REGULAR MEETING MINUTES January 28, 2016 The Task Force on Community Engagement convened in a regular meeting on January 28, 2016 at the Street-Jones Building, 1000 E 11th Street, Room 400A, in Austin, Texas. Facilitator Diane Miller, with Civic Collaboration, called the Task Force Meeting to order at 6:14 p.m. Task Force Members in Attendance: Richard Fonte, Andrea Hamilton, Claudia Herrington, Chris Howe, Koreena Malone, Ken Rigsbee, Navvab Taylor, Sara Torres Staff in Attendance: Matthew Chustz, Doug Matthews, Larry Schooler Facilitators in Attendance: Pat Korbus, Diane Miller 1. OPENING REMARKS a. Diane Miller provided an overview of the meeting agenda. 2. CITIZEN COMMUNICTION: GENERAL a. One citizen spoke. Mateo Clarke of Open Austin requested that the Task Force consider their recommendations related to open data and the use of technology for open governance. Mr. Clark will provide a written summary of their recommendations to be shared with Task Force members via the Bloomfire site. 3. APPROVAL OF MINUTES a. The Task Force approved, by consensus, the minutes from the January 14, 2016 Task Force on Community Engagement (TFCE) Regular Meeting. b. The Task Force reviewed the January 14, 2016 TFCE Regular Meeting notes provided by the facilitator. 4. NEW BUSINESS a. Seek consensus on recommendations to Council by topic. Task Force members reached consensus on the recommendations to Council for one (1) of the five (5) main themes/topics identified in the needs assessment. The group will continue to develop recommendations on the themes at the next Task Force Meeting on February 11, 2016. b. Meeting Evaluation (standing agenda item) The facilitators lead the TFCE members in an evaluation of the meeting. TASK FORCE ON COMMUNITY ENGAGEMENT MEETING MINUTES (January 28, 2016) 2 5. Future Agenda Items a. Seek consensus on recommendations to Council by topic/theme (remaining 3 themes). 6. ADJOURNMENT Facilitator, Diane Miller adjourned the meeting at 9:00 p.m. without objection.
TASK FORCE ON COMMUNITY ENGAGEMENT MEETING MINUTES (January 14, 2015) 1 Task Force on Community Engagement REGULAR MEETING MINUTES January 14, 2016 The Task Force on Community Engagement convened in a regular meeting on January 14, 2016 at the Street-Jones Building, 1000 E 11th Street, Room 400A, in Austin, Texas. Facilitator Diane Miller, with Civic Collaboration, called the Task Force Meeting to order at 6:04 p.m. Task Force Members in Attendance: Celso Baez III, Michael Clark-Madison, Andrea Hamilton, Claudia Herrington, Chris Howe, Christopher Ledesma, Koreena Malone, Ken Rigsbee, Navvab Taylor, Sara Torres Staff in Attendance: Matthew Chustz, Doug Matthews Facilitators in Attendance: Diane Miller, Julie Fellows 1. OPENING REMARKS a. Diane Miller provided an overview of the meeting agenda. 2. CITIZEN COMMUNICTION: GENERAL a. One citizen spoke. John Woodley, advocate for Americans with disabilities, addressed the group. 3. APPROVAL OF MINUTES a. The Task Force approved, by consensus, the minutes from the December 17, 2015 Task Force on Community Engagement (TFCE) Regular Meeting. b. The Task Force reviewed the December 17, 2015 TFCE Regular Meeting notes provided by the facilitator. 4. NEW BUSINESS a. Global criteria for recommendations to Council. The Task Force members came to consensus on global criteria for their recommendations to Council. The addition of further criteria will be discussed at subsequent meetings. b. Seek consensus on recommendations to Council by topic. Task Force members reached consensus on the recommendations to Council for one (1) of the five (5) main themes/topics identified in the needs assessment. The group will continue to develop recommendations on the themes/topics at the next Task Force Meeting on January 28, 2016. c. Discuss next steps, update to Council, timeline and drafting of report The group developed a final plan of action for the remainder of the Task Force Meetings and agreed to prioritize the recommendations once all recommendations have been developed. The Task Force came to consensus and scheduled four (4) more meetings taking place at the same interval as previous meetings – every other week on Thursday. The additional meeting dates are: TASK FORCE ON COMMUNITY ENGAGEMENT MEETING MINUTES (January 14, 2015) 2 February 11, 2016 – 6:00 – 9:00 pm February 25, 2016 – 6:00 – 9:00 pm March 10, 2016 – 6:00 – 9:00 pm March 24, 2016 – 6:00 – 9:00 pm d. Meeting Evaluation (standing agenda item) The facilitators lead the TFCE members in an evaluation of …
Created by Juli Fellows, Diane Miller, Pat Korbus January 15, 2016 Task Force on Community Engagement Meeting Notes: January 14, 2016 1 1/20/2016 TFCE1.14.16Notes_V2.docx Contents Executive Summary ............................................................................................................................................................... 2 Member Attendance List ................................................................................................................................................... 2 Action Items ....................................................................................................................................................................... 3 Meeting Notes ....................................................................................................................................................................... 3 Citizen input ....................................................................................................................................................................... 3 Consensus Process Used by the Group .............................................................................................................................. 3 Global Criteria for Recommendations ............................................................................................................................... 3 Consensus Recommendations for Theme #1 .................................................................................................................... 3 Timeline ............................................................................................................................................................................. 4 Meeting Evaluation ............................................................................................................................................................ 5 2 1/20/2016 TFCE1.14.16Notes_V2.docx Executive Summary On January 14, 2016 ten of the thirteen members of the Task Force on Community Engagement (TFCE) attended the meeting at the Street-Jones Building. Citizen comment was provided by John Wooley. The group approved the December 17, 2015 minutes with no changes. The group identified global criteria they wanted ALL consensus recommendations to meet. These included: • It’s legal. • It’s an improvement. • It’s easy enough to implement (in our view). • Whenever possible, it addresses a problem presented to the TF. • The City has the resources to do it (money, staff, skills, etc.) The group can ask for reallocation of resources. • The recommendation is quantifiable, measurable. • It produces a good return on investment. • It’s based on data. They decided to begin discussion of recommendations around theme #1 “Make information clear, relevant and easily accessible”. Each member proposed his or her top recommendation that he/she felt met the global criteria. These proposals could be something proposed on Bloomfire or a new idea. Using these as a starting place, the group sought consensus, applying the process shown on page four. The TF was able to reach consensus on seven recommendations for theme #1 (page 3). Consensus recommendations may be prioritized in some way once all the recommendations have been agreed on. The group may also use a legend or other way to categorize the recommendations, to make them easier to understand. They agreed that there were three categories in their recommendations for theme #1 – accessibility, digital communication and the notification system. They discussed the timeline and remaining steps to complete their work. They will meet on January 28, February 11 and February 25 to finalize recommendations. March 10 and March 24 will be held in reserve as meeting dates, if the group agrees that they are needed in order to finish their work. CPIO staff will provide a written update to advise City Council on the …
Task Force on Community Engagement Ninth Meeting January 28, 2016 6-9 p.m. Street Jones Bldg, 4th fl conference room 1/20/2016. Created by Diane Miller and Juli Fellows EleventhMeetingDetailsV1.docx Meeting Goals 1. Identify potential recommendations by topic. 2. Seek consensus on recommendations. Agenda 6:00 Overview – review goals, agenda and discussion guidelines 6:03 Citizen Input 6:10 Approve Minutes 6:15 Seek consensus on recommendations by topic 7:30 Break 7:40 Continue working on recommendations 8:55 Discuss next steps and evaluate the meeting 9:00 Adjourn
